Hiday Hidaka Corp.
Notice on the Establishment of the Nomination and Remuneration Committee
Resolved to establish a nomination and remuneration committee as an advisory body to the Board of Directors on February 20, 2026, comprising three or more members with a majority of independent outside directors.
Key Figures
- Establishment Date: 2026-02-20
- Number of Committee Members: Three or more
- Ratio of Independent Outside Directors: Majority
AI要約
Purpose and Role of the Nomination and Remuneration Committee
Hidei Hidaka Co., Ltd. established a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors on February 20, 2026. The purpose is to strengthen the independence and objectivity of the Board’s functions related to the nomination and remuneration of directors, thereby enhancing corporate governance. The committee deliberates on matters such as the appointment and dismissal of directors, selection and removal of representative directors, remuneration, and the formulation of succession plans, and reports its recommendations to the Board of Directors.
Committee Composition and Future Outlook
The Nomination and Remuneration Committee consists of three or more directors selected by resolution of the Board of Directors, with a majority being independent outside directors. The committee chairperson is selected from among the independent outside directors. This structure is expected to enhance the transparency and fairness of the Board’s decision-making and strengthen corporate governance.
